Company number 04103219
Status Active
Incorporation Date 7 November 2000
Company Type Private Limited Company
Address VARDENS FARM, BROADWAY, ILMINSTER, SOMERSET, ENGLAND, TA19 9RE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Registered office address changed from Sweethay Court Trull Taunton Somerset TA3 7PB to Vardens Farm Broadway Ilminster Somerset TA19 9RE on 21 November 2016; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ULTRADEAL LIMITED are www.ultradeal.co.uk, and www.ultradeal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Ultradeal Limited is a Private Limited Company.
The company registration number is 04103219. Ultradeal Limited has been working since 07 November 2000.
The present status of the company is Active. The registered address of Ultradeal Limited is Vardens Farm Broadway Ilminster Somerset England Ta19 9re. . RODBARD HEDDERWICK, Maria Monica is a Secretary of the company. RODBARD HEDDERWICK, Maria Monica is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director HEDDERWICK, David Gifford has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 14 November 2000
Appointed Date: 07 November 2000
Nominee Director
BONUSWORTH LIMITED
Resigned: 14 November 2000
Appointed Date: 07 November 2000
Persons With Significant Control
ULTRADEAL LIMITED Events
21 Nov 2016
Registered office address changed from Sweethay Court Trull Taunton Somerset TA3 7PB to Vardens Farm Broadway Ilminster Somerset TA19 9RE on 21 November 2016
21 Nov 2016
Confirmation statement made on 7 November 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 30 November 2015
07 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 36 more events
12 Dec 2000
Director resigned
12 Dec 2000
Secretary resigned
30 Nov 2000
Memorandum and Articles of Association
30 Nov 2000
Resolutions
-
SRES01 ‐
Special resolution of Memorandum of Association
07 Nov 2000
Incorporation